Spa Bar London Ltd

Company Name	Spa Bar London Ltd
Company Status	Dissolved
Company Number	08105872
Category	Private Limited Company
Incorporation Date	14 June 2012(11 years, 10 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Anita Shira
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2018(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 28 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	29 Greenhill Wembley Pave Middlesex HA9 9HF

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mrs Suki Bassi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 21 June 2018)
Role	Beauty Consultant
Country of Residence	England
Correspondence Address	2 Queen Adelaide Mews London Road Shenley Radlett Hertfordshire WD7 9BT

Contact

Website	spa-bar.co.uk
Email address	[email protected]
Telephone	01923 842570
Telephone region	Watford

Location

Registered Address	56 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

43k at £1	Bharat Bassi 100.00% Ordinary
1 at £1	Suki Bassi 0.00% Ordinary

Financials

Year	2014
Net Worth	£28,103
Cash	£3,017
Current Liabilities	£5,354

Accounts

Latest Accounts	21 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	21 June

Filing History

21 July 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
21 June 2020	Micro company accounts made up to 21 June 2019 (2 pages)
8 May 2019	Amended micro company accounts made up to 21 June 2018 (9 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
25 March 2019	Notification of Anita Shira as a person with significant control on 21 June 2018 (2 pages)
25 March 2019	Cessation of Bharat Bassi as a person with significant control on 21 June 2018 (1 page)
21 March 2019	Micro company accounts made up to 21 June 2018 (6 pages)
6 October 2018	Previous accounting period shortened from 30 June 2018 to 21 June 2018 (1 page)
18 July 2018	Termination of appointment of Suki Bassi as a director on 21 June 2018 (1 page)
18 July 2018	Appointment of Anita Shira as a director on 21 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Notification of Bharat Bassi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Bharat Bassi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Notification of Bharat Bassi as a person with significant control on 5 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 43,001 (3 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 43,001 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 43,001 (3 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 43,001 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 February 2015	Director's details changed for Mrs Suki Bassi on 12 February 2015 (2 pages)
19 February 2015	Director's details changed for Mrs Suki Bassi on 12 February 2015 (2 pages)
19 February 2015	Registered office address changed from 2 Queen Adelaide Mews London Road Shenley Radlett Herts WD7 9BT England to 56 High Street Northwood Middlesex HA6 1BL on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 2 Queen Adelaide Mews London Road Shenley Radlett Herts WD7 9BT England to 56 High Street Northwood Middlesex HA6 1BL on 19 February 2015 (1 page)
18 February 2015	Registered office address changed from 56 High Street Northwood Middlesex HA6 1BL to 2 Queen Adelaide Mews London Road Shenley Radlett Herts WD7 9BT on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 56 High Street Northwood Middlesex HA6 1BL to 2 Queen Adelaide Mews London Road Shenley Radlett Herts WD7 9BT on 18 February 2015 (1 page)
3 July 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 37,901 (3 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 43,001 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 32,901 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 22,901 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 32,901 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 22,901 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 43,001 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 43,001 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 37,901 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 22,901 (3 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 43,001 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 37,901 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 43,001 (3 pages)
22 March 2014	Registered office address changed from 5 Southlawns Holbrook Gardens Aldenham WD25 8AU United Kingdom on 22 March 2014 (1 page)
22 March 2014	Registered office address changed from 5 Southlawns Holbrook Gardens Aldenham WD25 8AU United Kingdom on 22 March 2014 (1 page)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 20,001 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 20,001 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 20,001 (3 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Appointment of Mrs Suki Bassi as a director (2 pages)
25 June 2013	Appointment of Mrs Suki Bassi as a director (2 pages)
20 June 2013	Termination of appointment of a director (1 page)
20 June 2013	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of a director (1 page)
20 June 2013	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 20 June 2013 (1 page)
17 June 2013	Termination of appointment of Peter Valaitis as a director (1 page)
17 June 2013	Termination of appointment of Peter Valaitis as a director (1 page)
17 June 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 17 June 2013 (1 page)
14 June 2012	Incorporation (20 pages)
14 June 2012	Incorporation (20 pages)

Spa Bar London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London